CLAUDIA LUCIA MUÑOZ ARDILA - 15456XXX

Comprehensive Background check of Claudia Lucia Muñoz Ardila - 15456XXX

Nationality Venezuelan
National citizen document 15456XXX
Voter Precinct 11895
Report Available

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What are the financing options for social housing development projects in Chile?

Social housing development projects in Chile can access various financing options. You can look for state subsidy and financial support programs for social housing, such as the Housing Solidarity Fund (FSV) and the DS49 Housing Subsidy. In addition, there are financial institutions that offer special loans and financing lines for social housing projects. You can also explore the possibility of partnering with non-profit organizations or investment funds that are dedicated to the development of social housing. It is advisable to investigate and evaluate the available options according to the specific characteristics of the social housing project.

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What legal protection exists for de facto couples in Guatemala?

In Guatemala, de facto couples do not have the same legal recognition as marriage. However, they can establish private agreements or contracts to regulate aspects such as joint property, alimony or the distribution of assets in the event of separation.

What are the necessary procedures to apply for a residence visa for reasons of study in Peru?

The procedures necessary to apply for a residence visa for reasons of study in Peru vary depending on the educational level and type of institution. In general, it is required to present documentation that proves admission to a recognized educational institution, meet the established requirements and follow the process established by the National Superintendence of Migration.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for photography and videography service contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for photography and videography services are established in the Civil and Commercial Procedure Code and the laws of contracts and audiovisual services. Photography and videography companies can request the seizure of the debtor's assets in the event of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the seizure.

What role do independent professionals play in the prevention of money laundering in Argentina?

Independent professionals, such as lawyers, accountants and notaries, have the responsibility of applying due diligence measures to identify their clients and report suspicious transactions to the FIU. They must also maintain adequate records of transactions and collaborate with authorities in the fight against money laundering.

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